DORLING KINDERSLEY FAMILY LEARNING LIMITED

Company number 02623194

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
22 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-22 GBP 7,135,389	(4 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 7,135,389	(4 pages)
15 Jul 2011	TM01	Termination of appointment of Sally Johnson as a director	(2 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
13 May 2011	AP01	Appointment of Stephen Todd Twilliger as a director	(3 pages)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
01 Oct 2010	TM01	Termination of appointment of Andrew Phillips as a director	(2 pages)
23 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Sep 2010	AP01	Appointment of John William Duhigg as a director	(3 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
12 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
12 Feb 2010	CH01	Director's details changed for Andrew John Phillips on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Sally Kate Miranda Johnson on 1 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Peter Field on 1 November 2009	(3 pages)
10 Aug 2009	288a	Director appointed sally kate miranda johnson	(2 pages)
10 Aug 2009	288b	Appointment Terminated Director gary june	(1 page)
10 Aug 2009	288a	Director appointed peter field	(2 pages)
10 Aug 2009	288b	Appointment Terminated Director brian landers	(1 page)
25 Feb 2009	AA	Accounts made up to 31 December 2008	(4 pages)